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BGCOS

Active Risk: not assessed
Private limited companyfounded 2024active for 2 yearsNoorderlaan 131, 2030 Antwerpen, BelgiumKBO/BCE: BE 1010.695.359
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BGCOSActive
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Directors

Directors
7 directors, 1 in day-to-day management, no change since 2024

Board 7

HILHORST Remko Wilhelmus
Eerste niet statutaire bestuurder · since 21-06-2024 · term without a fixed end · listed in the 2024 annual accounts, filed on 28-08-2025
Current
JACOBS Frederik Pieter Jan
Eerste niet statutaire bestuurder · since 21-06-2024 · term without a fixed end · listed in the 2024 annual accounts, filed on 28-08-2025
Current
BREMAS
Director · since 30-10-2024 · term without a fixed end · Private limited company · permanent representative: Luc Bresseleers · also on the board of 3 other companies · listed in the 2024 annual accounts, filed on 28-08-2025
Current
BREVAK
Director · since 30-10-2024 · term without a fixed end · Private limited company · permanent representative: Jo Breesch · also on the board of 3 other companies · listed in the 2024 annual accounts, filed on 28-08-2025
Current
Britt Jacobs
Director · since 30-10-2024 · term without a fixed end · listed in the 2024 annual accounts, filed on 28-08-2025
Current
Jakob Treffers
Director · since 30-10-2024 · term without a fixed end · listed in the 2024 annual accounts, filed on 28-08-2025
Current
SELVAX
Director · since 30-10-2024 · term without a fixed end · Private limited company · permanent representative: Konstantijn Wildiers · listed in the 2024 annual accounts, filed on 28-08-2025
Current

Day-to-day management 1

BREMAS
Managing director · appointed in the act of 04-12-2024 · Private limited company · permanent representative: Luc Bresseleers
Current
Permanent representatives 3
Jo Breesch
Permanent representative · appointed in the act of 04-12-2024 · for BREVAK
Current
Konstantijn Wildiers
Permanent representative · appointed in the act of 04-12-2024 · for SELVAX
Current
Luc Bresseleers
Permanent representative · appointed in the act of 04-12-2024 · for BREMAS
Current

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises
Statutory auditor · since 29-10-2024 · term of 3 financial years from 2024 · permanent representative: TURNA Ömer · listed in the 2024 annual accounts, filed on 28-08-2025
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Naam en hoedanigheid van de instrumenterende nclaris hetzij van de persolo nten be zoegd de rechispersoon ten aanzien van derden te…”
deed of 04-12-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. Brightco 100%
  2. BGCOS

Owners 1

Capital transactions

Shareholders according to the deeds
At incorporation act of 26-06-2024 ↗
  • BOMA TopCo (BE 1010.601.626) founder
  • IK X Luxco 4 S.à.r.l. 1 share (100%) · €1 in cash
Capital over time
  1. 22-09-2025 Capital increase of €3,000,000 · no new shares · in cash
  2. 26-06-2024 Incorporation · €1 · 1 share

Mandate history

8 people, 8 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
HILHORST Remko Wilhelmus
  • Eerste niet statutaire bestuurder, appointed in the act of 26-06-2024, still in office
JACOBS Frederik Pieter Jan
  • Eerste niet statutaire bestuurder, appointed in the act of 26-06-2024, still in office
BREMAS
  • Director, from 30-10-2024 to date
  • Managing director, appointed in the act of 04-12-2024, still in office
BREVAK
  • Director, from 30-10-2024 to date
Britt Jacobs
  • Director, from 30-10-2024 to date
Jakob Treffers
  • Director, from 30-10-2024 to date
SELVAX
  • Director, from 30-10-2024 to date
Ernst et Young Reviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 18-11-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, te allen tijde zonder opgave van redenen met onmiddellijke ingang beëindigbaar”

Articles of association, deed of 26-06-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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